WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: MR. STÉPHANE DUJARRIC<[email protected]>
Reply: [email protected]
Date: 24 Apr 2020 11:41:48 +0200
Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
TEL/FAX: +41 (0) 22 917 0123
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER
(EFT)
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the
help of the Organization of African Unity (OAU), the
International Monetary Fund (IMF) and FBI. We have been able to
track down so many of this scam artist in various parts of
African countries and Europe, which includes (Republic of Benin,
Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and
they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to
recover so much money from these scam artists. The United Nations
Anti-Crime Commission and the International Monetary Fund (IMF)
have ordered that the money recovered from the Scammers to be
shared among 100 Lucky people around the World for compensation.
This Email/Letter is been directed to you because your email
address and country name was found in one of the scammer Artists
file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore
being compensated with the sum of $ 1, 630,000.00 (One Million
Six Hundred Thirty Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your
bank account in your country. To receive the above fund, you are
therefore advised to contact the (Royal Bank of Canada (RBC)
private bank agent) who will transfer the fund to your bank
account from Reserve Bank. We have advised the Bank Agent to open
a private email address with a new number as to enable us to
monitor this payment and the transfer communications to avoid
further delay or misdirection of your fund. Kindly contact the
Royal Bank of Canada (RBC) Agent now with the below contact
details:
Contact: MR. GERARD DOLAN
Compensation Fund Transfer Dept.
Royal Bank of Canada (RBC)
Contact Email: [email protected]
Contact him now and forward the below details to him:
1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Yours in Service.
MR. STPHANE DUJARRIC
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email
if this mail come as an Error Ignore it and Delete Immediately